Company Information for SETCRARN LIMITED
2 TOOMERS WHARF, CANAL WALK, NEWBURY, BERKSHIRE, RG14 1DY,
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Company Registration Number
06473142
Private Limited Company
Active |
Company Name | |
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SETCRARN LIMITED | |
Legal Registered Office | |
2 TOOMERS WHARF CANAL WALK NEWBURY BERKSHIRE RG14 1DY Other companies in RG18 | |
Company Number | 06473142 | |
---|---|---|
Company ID Number | 06473142 | |
Date formed | 2008-01-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 18/12/2015 | |
Return next due | 15/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-02-05 11:30:38 |
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Officer | Role | Date Appointed |
---|---|---|
JOAN ROBINSON |
||
NICOLA DAWN CLARK |
||
PAUL RUSSELL DUNCAN |
||
JULIE ANNE FRAMALICCO |
||
PETER LARS MILES LANDHED |
||
RODNEY RATHBONE OWEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTINA BIRGITTA LANDHED |
Director | ||
JONATHAN PATRICK OSMOND |
Director | ||
NICOLA DAWN CLARK |
Company Secretary | ||
RODNEY DAVID JAMES RATHBONE OWEN |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BLUE BALL 2014 LIMITED | Director | 2014-10-03 | CURRENT | 2014-10-03 | Active | |
PROMPT BOOKKEEPING AND ACCOUNTS LTD | Director | 2012-06-06 | CURRENT | 2012-06-06 | Active - Proposal to Strike off | |
PM SOFTDEV LTD | Director | 2014-03-06 | CURRENT | 2014-03-06 | Active | |
INSTIL DESIGN LIMITED | Director | 2013-12-01 | CURRENT | 2012-10-26 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 18/12/23, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Notification of a person with significant control statement | ||
Termination of appointment of Joan Robinson on 2022-11-30 | ||
Appointment of Lovejoy Stevens Berkshire Limited as company secretary on 2023-01-01 | ||
AP04 | Appointment of Lovejoy Stevens Berkshire Limited as company secretary on 2023-01-01 | |
TM02 | Termination of appointment of Joan Robinson on 2022-11-30 | |
APPOINTMENT TERMINATED, DIRECTOR PAUL RUSSELL DUNCAN | ||
CESSATION OF JOAN ROBINSON AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES | |
PSC07 | CESSATION OF JOAN ROBINSON AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL RUSSELL DUNCAN | |
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
REGISTERED OFFICE CHANGED ON 04/10/22 FROM The Rectory 1 Toomers Wharf Canal Walk Newbury RG14 1DY England | ||
AD01 | REGISTERED OFFICE CHANGED ON 04/10/22 FROM The Rectory 1 Toomers Wharf Canal Walk Newbury RG14 1DY England | |
CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Julie Anne Framalicco on 2020-08-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 14/02/19 FROM C/O Regent Block Management Ltd Talbot House London Road Newbury Berkshire RG14 1JL | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mrs Julie Anne Framalicco on 2019-02-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/17, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR RODNEY RATHBONE OWEN | |
LATEST SOC | 04/01/17 STATEMENT OF CAPITAL;GBP 12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS JULIE ANNE FRAMALICCO | |
AP01 | DIRECTOR APPOINTED MR PETER LARS MILES LANDHED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTINA BIRGITTA LANDHED | |
LATEST SOC | 27/01/16 STATEMENT OF CAPITAL;GBP 12 | |
AR01 | 18/12/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
AP03 | Appointment of Mrs Joan Robinson as company secretary on 2014-10-10 | |
TM02 | Termination of appointment of Nicola Dawn Clark on 2014-10-10 | |
LATEST SOC | 18/12/14 STATEMENT OF CAPITAL;GBP 12 | |
AR01 | 18/12/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PATRICK OSMOND | |
AD01 | REGISTERED OFFICE CHANGED ON 18/12/14 FROM Melrose Deacons Lane Hermitage Thatcham Berkshire RG18 9RJ | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 10/02/14 STATEMENT OF CAPITAL;GBP 12 | |
AR01 | 15/01/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Jonathan Patrick Osmond on 2013-09-04 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/02/14 FROM 3 Doveton Way Newbury Berkshire RG14 2AT | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 15/01/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA DAWN CLARK / 12/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARTINA BIRGITTA LANDHEAD / 12/07/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODNEY OWEN | |
AP01 | DIRECTOR APPOINTED MRS MARTINA BIRGITTA LANDHEAD | |
AP01 | DIRECTOR APPOINTED MR PAUL RUSSELL DUNCAN | |
AD01 | REGISTERED OFFICE CHANGED ON 10/05/2012 FROM FLAT 2, 16 CRAVEN ROAD NEWBURY BERKSHIRE RG14 5NE | |
AR01 | 15/01/11 NO CHANGES | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
RT01 | APPLICATION FOR ADMINISTRATIVE RESTORATION | |
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AR01 | 15/01/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA DAWN CLARK / 13/01/2010 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN PATRICK OSMOND | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RODNEY DAVID JAMES RATHBONE OWEN / 11/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA DAWN CLARK / 13/01/2010 | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
AA01 | PREVEXT FROM 31/01/2009 TO 31/03/2009 | |
363a | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2011-05-17 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
Creditors Due Within One Year | 2012-04-01 | £ 3,222 |
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Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SETCRARN LIMITED
Called Up Share Capital | 2012-04-01 | £ 12 |
---|---|---|
Cash Bank In Hand | 2012-04-01 | £ 1,033 |
Current Assets | 2012-04-01 | £ 12,641 |
Debtors | 2012-04-01 | £ 11,608 |
Fixed Assets | 2012-04-01 | £ 12,000 |
Shareholder Funds | 2012-04-01 | £ 21,419 |
Tangible Fixed Assets | 2012-04-01 | £ 12,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as SETCRARN LIMITED are:
INTU ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | SETCRARN LIMITED | Event Date | 2011-05-17 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |